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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Friend, Michelle Rosetta
    Bank Official born in August 1980
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 3
    Clark, James Forbes
    Bank Official born in November 1963
    Individual (6 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Martin, Peter William
    Bank Official born in October 1956
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2015-09-27
    OF - Director → CIF 0
  • 5
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Harrison, John David
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Marc
    Bank Official born in March 1976
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (112 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (123 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 15
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 16
    Hay, Alastair Cockburn
    Managing Director, Trustee And Depositary Services born in December 1962
    Individual (5 offsprings)
    Officer
    2010-10-07 ~ 2012-11-02
    OF - Director → CIF 0
  • 17
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (154 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 19
    Davies, Stephen William
    Company Director born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 20
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (115 offsprings)
    Officer
    2010-09-22 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Nugent, Michael Joseph
    Bank Official born in July 1943
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 24
    Willmott, Brian James
    Bank Official born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 25
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 26
    Williams, Ann Susan
    Bank Official born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-03-09
    OF - Director → CIF 0
    1994-04-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Duncan, James
    Bank Official born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 29
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (79 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 31
    Wynn, Linda Mary
    Bank Official born in July 1948
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 32
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 33
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (153 offsprings)
    Officer
    2008-02-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 34
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 35
    Greenwood, Russell John
    Bank Official born in February 1966
    Individual (17 offsprings)
    Officer
    2010-01-13 ~ 2015-05-15
    OF - Director → CIF 0
  • 36
    Short, Steven
    Bank Official born in February 1968
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 37
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual (43 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 38
    Mccabe, Jane
    Bank Official born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 39
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (174 offsprings)
    Officer
    2010-09-22 ~ 2011-09-29
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 40
    Stubberfield, John Charles
    Bank Official born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 2009-11-18
    OF - Director → CIF 0
  • 41
    Reed, Colin Campbell
    Bank Official born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 42
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-29 ~ 2014-01-09
    OF - Director → CIF 0
  • 43
    Davies, Kevin James
    Bank Official born in March 1961
    Individual (66 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 44
    Parker, Richard Frederick William
    Assistant Director,Client Relationships born in April 1967
    Individual (15 offsprings)
    Officer
    2010-10-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 45
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 46
    Allan, Gordon Robert
    Bank Official born in January 1961
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-07-28
    OF - Director → CIF 0
  • 47
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 48
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 49
    Strugnell, Penelope Ann
    Bank Officer born in February 1965
    Individual (59 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-01
    OF - Director → CIF 0
  • 50
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 51
    Hughes, Frances Lynn
    Bank Official born in June 1959
    Individual (9 offsprings)
    Officer
    2012-08-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 52
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 53
    Ewen, Nichola
    Bank Official born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 54
    Bowie, Craig Ferguson
    Bank Official born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 55
    Wardhaugh, Iain Thomas
    Bank Official born in September 1962
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 56
    Calder, Alan Alexander
    Bank Official born in October 1959
    Individual (11 offsprings)
    Officer
    2010-10-07 ~ 2016-12-01
    OF - Director → CIF 0
  • 57
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 58
    Pemberton, Brian
    Bank Official born in December 1966
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 59
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 60
    Mackie, Richard
    Bank Official born in November 1957
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2009-11-18
    OF - Director → CIF 0
  • 61
    Lea, John Albert
    Bank Official born in January 1951
    Individual (179 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (179 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Secretary → CIF 0
  • 62
    Mason, Jacqueline Louise
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-02-03
    OF - Director → CIF 0
  • 63
    Crawford, Kenneth William
    Bank Official born in April 1963
    Individual (37 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 64
    Jenkins, Howard Nicholas
    Bank Official born in November 1961
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 65
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 66
    Beresford, Robyn Fay
    Individual (103 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 67
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 68
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 69
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (144 offsprings)
    Officer
    2012-02-15 ~ 2014-01-09
    OF - Director → CIF 0
  • 70
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 71
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 72
    Stephens, Johnny
    Bank Official born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 73
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 74
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 75
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 76
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 77
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 78
    NATWEST MARKETS PLC - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W G T C NOMINEES LIMITED

Period: 1976-04-20 ~ now
Company number: 01255218
Registered name
W G T C NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • W G T C NOMINEES LIMITED
    Info
    Registered number 01255218
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1976-04-20 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • WGTC NOMINEES LIMITED
    S
    Registered number missing
    138-142 Holborn, Holborn, EC1N 2TH
    CIF 1
  • W G T C NOMINEES LIMITED
    S
    Registered number 001255218
    135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • W G T C NOMINEES LIMITED
    S
    Registered number 01255218
    135, Bishopsgate, London, United Kingdom, EC2M 3UR
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED
    - now 05777577
    BEALAW (819) LIMITED - 2006-07-07
    Eastleigh House, Upper Market Street, Eastleigh, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIT NOMINEE 2 LIMITED
    08800361 08085694
    250 Bishopsgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FIT NOMINEE LIMITED
    08085694 08800361
    250 Bishopsgate, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PROPERTY CHANCERY (UK) LIMITED
    - now 03389615
    TRIBECA PROPERTY CHANCERY (UK) LIMITED
    - 2006-01-16 03389615
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-23 ~ 2008-07-14
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WBD BLENHEIM MANAGEMENT COMPANY LIMITED
    06318422
    10 Oxford Street, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.